Friedman cautions it's hard to predict the next scam on the horizon, although he suspects it will involve outreach to consumers by telephone and email. Fox said his office has received several complaints about the group and has opened an investigation.It’s not the first time a David Dierks group has caught the eye of a state attorney general.Beginning in 1990, according to court records, Dierks and another individual, named Phil LeConte, ran several charities, with names including the American Association of Police Officers Inc., Veteran Police Association Inc., Police Protective Fund Inc. and Junior Police Academy. All seven of the PACs paid businesses listing the same address as Donor Relations LLC — in a Las Vegas strip mall — and spent most of their money there, FEC spending records show.Before late 2017, no businesses at that address — 1835 E. Charleston Blvd. They paid the vast majority of that money, $1.9 million, to Donor Relations for fundraising expenses. Not authorized by any candidate or candidate’s committee. But in 2016, the federal government terminated the lease, part of an effort to clean up “With our homeless veterans, a lot of them have drug and alcohol issues. But in April, the seven new PACs disclosed spending $3.9 million with Donor Relations LLC and other vendors at the same address, according to FEC spending records.
"And we don't want people to have any concerns, especially people with limited incomes," Bernard explains. There is no record of Donor Relations or any other business at that address doing federal political work before 2017, according to the FEC. The Trump administration issued a broad eviction ban this week. The biggest of Piaro’s PACs, US Veterans Assistance Foundation, bears an almost identical name to the charity that Piaro co-founded in 1994 and later left. The National Volunteer Firefighter Alliance, Inc. is a national organization and is not affiliated with any local Volunteer Fire Department. The PAC agreed to cease illegal activity and paid $2,000 to the Attorney General's Office.And in November of 2018, an Arizona man unaffiliated with Heroes United Friedman said using PACs to defraud the public is a new deceptive business model happening nationwide. The calls used the local area codes, so residents would think it was a local person calling them. in Las Vegas — had provided services to federal campaigns or PACs, FEC records show. But nearly all the money has gone to their own vendors and staff, as opposed to those causes — hallmarks of so-called scam PACs.Several of the people and entities involved in the new PACs have been investigated for alleged fraud and other illegal practices in the charity sphere. "Similar attempts to separate people from their money will continue. It ultimately uncovered part of a nationwide scheme that used deceptive telemarketing to solicit donations under the guise of benefiting local volunteer firefighters.According to the OCP's findings, Heroes United was registered as a political action committee (PAC) with the Federal Elections Commission (FEC) in June of 2017 by Zachary Bass, who served as the PAC's treasurer.The PAC was operating across the country using different names, Friedman found. Bass and PAC Director Matthew Greenlee signed the agreement. "There is no requirement for any funds for us to come help you. "It was the first he'd heard of the PAC, to which he, along with more than 160 other Montgomery County residents, had now donated.Poirier and others alerted Eric Friedman, the director of Montgomery County Government's Office of Consumer Protection (OCP), who began a months-long investigation. "The [PAC] form is very, very simple as far as we could tell," he said. Alexander C. Kafka/Flickr There was just one problem: Poirier has been a volunteer with the fire department for 42 years and they "don't do solicitation on the phone at all," he said.Poirier decided to play along. The FTC was probing whether telemarketers made “false or deceptive representations” during fundraising calls, and whether the telemarketers illegally used prerecorded “soundboarding” calls to solicit funds. “The person that I talked to made no mention of this being a political organization or any kind of advocacy organization that was going to spend money on politics or policy. FEC records say the spending went toward technical/computer support, compliance services and database services.National Assistance Committee has paid $370,000 to businesses at Charleston Boulevard for services related to IT, compliance consulting and data.The same address houses Donor Relations LLC, the fundraising firm used by the four PACs registered by Piaro. But Donor Relations and its president, Richard Zeitlin, were already under investigation for actions while fundraising for charities.The FTC has been investigating Donor Relations LLC, Zeitlin and a related company at Charleston Boulevard called Courtesy Call LLC, which shut down operations in May 2017, court records show. "There's clearly a connection between all the parties. "Friedman sent a letter to PAC treasurer Zachary Bass on September 9, putting the PAC on notice that his office had concerns the PAC was violating the consumer protection laws by engaging in "solicitations which may have the capacity, tendency or effect of deceiving and misleading consumers in violation of Chapter 11 of the Montgomery County Code.
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